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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    INDUFIBRA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    CESARE CASCONE
    • DIRECTOR
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    LIDIA NAVARRO
    • SUSCRIPTOR
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    ANABEL PACHECO PALACIOS
    • DIRECTOR / SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DE AMBOS LO DESIGNARA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORA FERRETERA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 2
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    INVERSIONES THELENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2014
    Related members: 2
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    IMPORTADORA CASCONE HERNANDEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (71)

    Customs (71)
    catalizador
    Solo con suscripción
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    pigmentos variados
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    parafina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    petalillo woven roving 1.8 oz x 50" (600...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    petalillo woven roving 24 oz x 50" (800g...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INDUFIBRA, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada